Director
(As of October 1, 2023)
| Full name | Position |
|---|---|
| Masataka Kubo |
Chairman and CEO In charge of Sales Headquarters, E-Commerce Headquarters, and Logistics Service Headquarters |
| Norio Yamasaki |
Executive Vice President In charge of General Affairs and Human Resources Headquarters, Corporate Planning Headquarters, franchised Management Department, and Store Development Management Department |
| Satoshi Kaneko |
Executive Vice President In charge of IT Strategy Headquarters and Project Promotion Office |
|
Kozo Takahashi |
Senior Executive Director Chief Sales Officer |
| Haruyoshi Jogu |
Senior Executive Director Head of Logistics Service Headquarters |
| Aki Ishida |
Director and Senior Executive Officer Chief Corporate Planning Officer and General Manager of IR Public Relations Department |
| Shozo Ishibashi | Independent Director |
| Shimon Takagi | Independent Director |
| Mayumi Naoko | Independent Director |
| Yoshihiko Fukushima | Independent Director |
| Tadatsugu Mori | Independent Director |
| Yoshikiyo Sakai | Independent Director |
Auditor
(As of June 29, 2023)
| Full name | Position |
|---|---|
| Fujio Yamada | Auditor(Full-time) |
| Yuki Fukuda | Independent Auditor |
| Takashi Okinaka | Independent Auditor |